Other Fraud Cases
Cases 1 - 10 of 22
Tanner v. Navy Federal Credit Union
as 4:2023cv01164
Plaintiff: Linda Diane Tanner
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE
as 1:2023cv20556
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TANNER NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
FS Medical Supplies, LLC v. Tanner Pharma UK Limited et al We have downloadable decisions or orders for this case
as 3:2023cv00598
Plaintiff: FS Medical Supplies, LLC
Defendant: Tanner Pharma UK Limited, Raymond Fairbanks Bourne, Mary Everett Bourne and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE et al
as 1:2023cv15801
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TODD NANCE, TANNER NANCE and TAYLOR NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Densler et al v. The Medical Protective Company Inc. et al
as 1:2023cv00216
Plaintiff: Adm Bethany Densler, Christopher Atwood, Jennifer Hickey and others
Defendant: The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation, Robert Ignasiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Perkins v. Robert Carlson et al We have downloadable decisions or orders for this case
as 2:2023cv02283
Plaintiff: Robert Perkins
Defendant: Robert Carlson, William Bettencourt, David Tanner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
George Abaray et al v. Ford Motor Company et al
as 2:2022cv05054
Plaintiff: George Abaray, Juan Adame, Jerry Adcox and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Budget Construction Services L L C v. Victory Exteriors Roofing & Sheet Metal L L C, et al We have downloadable decisions or orders for this case
as 2:2022cv01927
Plaintiff: Budget Construction Services L L C
Defendant: Victory Exteriors Roofing & Sheet Metal, LLC, Victory Exteriors, LLC, Budget Construction and Roofing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Abaray et al v. Ford Motor Company et al
as 1:2022cv00841
Plaintiff: George Abaray, Juan Adame, Jerry Adcox and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jerry Alexander, et al v. Dean Meiling, et al
as 21-15223
Plaintiff / Appellee: DON MARSHALL, ARNIE GETTELSON, MARVIN MILLS and others
Defendant / Appellant: DEAN MEILING, MADYLON MEILING, DSM PARTNERS, LTD. and others
Defendant: JAMES PROCTOR, JANET CHUBB and MERIDIAN ADVANTAGE

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